{"entity":{"id":"a6068589-6ed1-5517-95e6-a99f83e2ef3b","name":"ATLANTIC CARIBOU NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee9d8d95-ef84-53f4-b792-fb023ad9ca0e","name":"9825983 CANADA INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9116a925-9cee-5369-b5b3-34d1987effbd","name":"ARQ CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9116a925-9cee-5369-b5b3-34d1987effbd","name":"ARQ CORPORATE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"a6068589-6ed1-5517-95e6-a99f83e2ef3b","toName":"ATLANTIC CARIBOU NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"a6068589-6ed1-5517-95e6-a99f83e2ef3b","toName":"ATLANTIC CARIBOU NAVIGATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ee9d8d95-ef84-53f4-b792-fb023ad9ca0e","fromName":"9825983 CANADA INC.","to":"a6068589-6ed1-5517-95e6-a99f83e2ef3b","toName":"ATLANTIC CARIBOU NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9116a925-9cee-5369-b5b3-34d1987effbd","fromName":"ARQ CORPORATE LIMITED","to":"a6068589-6ed1-5517-95e6-a99f83e2ef3b","toName":"ATLANTIC CARIBOU NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"9116a925-9cee-5369-b5b3-34d1987effbd","fromName":"ARQ CORPORATE LIMITED","to":"a6068589-6ed1-5517-95e6-a99f83e2ef3b","toName":"ATLANTIC CARIBOU NAVIGATION LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55074153"}],"source":"corpus"}